Financial Intelligence Unit-India (FIU-IND) was set by the Government of India on 18th November.....as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions.

BANKING GENERAL KNOWLEDGE

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Question [CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]

Financial Intelligence Unit-India (FIU-IND) was set by the Government of India on 18th November____as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions.

A	2004
B	2005
C	2006
D	2007

Explanation:

Detailed explanation-1: -Financial Intelligence Unit – India (FIU-IND) was set by the Government of India in 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions.

Detailed explanation-2: -Financial Intelligence Unit-India (FIU-IND) is the central, national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs.

Detailed explanation-3: -Financial Intelligence Unit–India (FIU-IND) was established by the government in November 2004 as the central national agency responsible for receiving, processing, analysing and disseminating information relating to suspect financial transactions.

There is 1 question to complete.